X PLUS ONE SOLUTIONS, INC.

Company Details

Name:	X PLUS ONE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1999 (26 years ago)
Entity Number:	2378330
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	401 PARK AVE. S. 5TH FLOOR, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1394979

470 PARK AVE SOUTH SUITE 7N, NEW YORK, NY, 10016

212-741-4222

Filings since 2007-10-18

Form type	REGDEX
File number	021-101599
Filing date	2007-10-18
File	View File

Filings since 2007-10-05

Form type	REGDEX
File number	021-101599
Filing date	2007-10-05
File	View File

Filings since 2007-04-19

Form type	REGDEX/A
File number	021-101599
Filing date	2007-04-19
File	View File

Filings since 2007-03-15

Form type	REGDEX
File number	021-101599
Filing date	2007-03-15
File	View File

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

X PLUS ONE SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST

2012

134038106

2013-10-07

X PLUS ONE SOLUTIONS INC

121

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541519
Sponsor’s telephone number	2036634321
Plan sponsor’s mailing address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010

Number of participants as of the end of the plan year

Active participants	118
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	23
Number of participants with account balances as of the end of the plan year	64

Signature of

Role	Plan administrator
Date	2013-10-07
Name of individual signing	DONNA DREWELUS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-07
Name of individual signing	DONNA DREWELUS
Valid signature	Filed with authorized/valid electronic signature

X PLUS ONE SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST

2011

134038106

2012-10-15

X PLUS ONE SOLUTIONS INC

127

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541519
Sponsor’s telephone number	2036634349
Plan sponsor’s mailing address	470 PARK AVENUE S #17S, NEW YORK, NY, 10016
Plan sponsor’s address	470 PARK AVENUE S #17S, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN	134038106
Plan administrator’s name	X PLUS ONE SOLUTIONS INC
Plan administrator’s address	470 PARK AVENUE S #17S, NEW YORK, NY, 10016
Administrator’s telephone number	2036634349

Number of participants as of the end of the plan year

Active participants	95
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	25
Number of participants with account balances as of the end of the plan year	63
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	DONNA DREWELUS
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
X PLUS ONE SOLUTIONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK GRETHER	Chief Executive Officer	401 PARK AVE. S. 5TH FLOOR, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2019-01-28	2019-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03	2019-05-03	Address	2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2017-05-03	2019-05-03	Address	2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2015-08-26	2017-05-03	Address	1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2015-08-26	2017-05-03	Address	1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2015-08-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-21	2015-08-14	Address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2013-05-09	2015-08-26	Address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-05-09	2015-08-26	Address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-05-09	2014-04-21	Address	315 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-04-27	2013-05-09	Address	470 PARK AVE ST SOUTH 17S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-04-27	2013-05-09	Address	470 PARK AVE SOUTH 17S, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-04-27	2013-05-09	Address	470 PARK AVE ST SOUTH 7N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-11-22	2011-04-27	Address	470 PARK AVE SOUTH 7N, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-11-22	2011-04-27	Address	470 PARK AVE ST SOUTH 7N, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-11-22	2011-04-27	Address	470 PARK AVE ST SOUTH 7N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-08-12	2006-11-22	Address	184 FIFTH AVE, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-08-12	2006-11-22	Address	184 FIFTH AVE, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-08-12	2006-11-22	Address	184 FIFTH AVE, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-03-17	2006-11-15	Name	POINDEXTER SYSTEMS, INC.
2001-05-17	2004-08-12	Address	POINDEXTER SYSTEMS, 435 HUDSON ST, 7TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2001-05-17	2004-08-12	Address	435 HUDSON ST., 7TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2001-05-17	2004-08-12	Address	435 HUDSON ST., 7TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1999-05-14	2001-05-17	Address	45 WALL STREET, SUITE 1509, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-05-14	2003-03-17	Name	ROUND UP 4 NETWORK, INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
190503060529	2019-05-03	BIENNIAL STATEMENT	2019-05-01
SR-29168	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29167	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170503007475	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150826006073	2015-08-26	BIENNIAL STATEMENT	2015-05-01
150814000649	2015-08-14	CERTIFICATE OF CHANGE	2015-08-14
141120000339	2014-11-20	CERTIFICATE OF CHANGE	2014-11-20
140421000427	2014-04-21	CERTIFICATE OF MERGER	2014-04-21
130509006671	2013-05-09	BIENNIAL STATEMENT	2013-05-01
110427002651	2011-04-27	BIENNIAL STATEMENT	2011-05-01
070531002474	2007-05-31	BIENNIAL STATEMENT	2007-05-01
061122002234	2006-11-22	BIENNIAL STATEMENT	2005-05-01
061115001143	2006-11-15	CERTIFICATE OF AMENDMENT	2006-11-15
040812002700	2004-08-12	BIENNIAL STATEMENT	2003-05-01
030317000498	2003-03-17	CERTIFICATE OF AMENDMENT	2003-03-17
010517002003	2001-05-17	BIENNIAL STATEMENT	2001-05-01
990514000318	1999-05-14	APPLICATION OF AUTHORITY	1999-05-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State